Agenda

Return

C.123

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 8, 2020

Contra

Costa

County

Subject:

Clarification of Board Item C.34 with Agiliti Health, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/08/2020

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Jaspreet Benepal, 925-370-5101
cc:	L Walker M Wilhelm

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: September 8, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action on August 4, 2020 (C.34) which authorized the Health Services Director to execute Contract #76-583-5 with Agiliti Health, Inc., a corporation, to correct the Payment Limit from an amount not to exceed $993,600, to reflect the intent of the parties in which the Payment Limit should be an amount not to exceed $993,658.

FISCAL IMPACT:

This Contract is funded 100% by Hospital Enterprise Fund I.

BACKGROUND:

On August 4, 2020 the Board of Supervisors approved Contract #76-583-5 with Agiliti Health, Inc to provide preventive maintenance and repair services on various biomedical equipment and systems at CCRMC for the period September 1, 2020 through August 31, 2023.

BACKGROUND: (CONT'D)

The purpose of this Board Order is to correct the Payment Limit to reflect the intent of the parties in which the Payment limit should be $993,658 instead of $993,600.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved Contractor’s payment limit on this contract will not be corrected.